Request a Strategy Session
Bringing Clarity to FRAUD. Get clear today!
All companies have an inherent risk for fraud estimated at 5% of revenue, according to the ACFE Report to the Nations 2016 Global Fraud Survey. In response to the inherent risk for fraud, many companies are developing antifraud programs. The ultimate goal of an effective fraud management program is to mitigate risk to the organization due to fraud through a combination of preventative, detective, and responsive controls.
What is your company's risk for fraud? Do you have a pulse on the financial health of your company? Get your FRAUD Check-up today!
"Once could be a mistake. Twice is a decision. Three times is a pattern." ~ Alexis C. Bell
forensic accounting, fraud investigation for white collar crime, data analysis, link analysis, cluster analysis, Benford’s Law analysis using the Bell Method, small device forensics (cell phones, PDAs, USBs, external drives), and more.
With today's business environment increasingly focused on operational integrity, organizations work hard to ensure that their procurement practices operate in an environment committed to honesty, fairness, impartiality, and lawfulness. In other words, there is a commitment to procurement integrity across the entire organization and that all contracting transactions and phases are free from fraud and abuse. Anything less will expose the organization to unnecessary financial losses, reputational damages, suspension, contract termination and litigation.
In partnership with Procurement Integrity Consulting Services, check out Tom and Sheryl's registered trademark: Procurement Integrity Control System®. To learn more about it and their services, visit www.procurement-integrity.net and be sure to mention Fraud Doctor sent you.
Alexis C. Bell is a Certified Fraud Examiner (CFE) #133649 with the Association of Certified Fraud Examiners and a Private Investigator #4590 licensed by the Private Protective Services Board of the State of North Carolina.
Fraud Doctor LLC is a registered company with the North Carolina Secretary of State. The business is licensed by the Private Protective Services Board of the State of North Carolina (BPN 007317P3).
The Florida division of Fraud Doctor LLC is a registered company with the Florida Department of State. The business is licensed by Pasco County (104325).
Registered with Dun & Bradstreet, Inc. (080119615).
(c) Copyright 2004-2017 Alexis C. Bell & Fraud Doctor LLC. All Rights Reserved.